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Nz Natural Beef And Lamb Limited

Type: NZ Limited Company (Ltd)
9429041707814
NZBN
5681507
Company Number
Registered
Company Status
F373980
Industry classification code
F373980 Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
7a Campbell Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 03 Apr 2020

Nz Natural Beef and Lamb Limited, a registered company, was registered on 15 Apr 2015. 9429041707814 is the business number it was issued. "F373980 Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company is categorised. The company has been supervised by 5 directors: Ahmad Bin Zainudin - an active director whose contract started on 15 Apr 2015,
Jinxiong Wang - an active director whose contract started on 30 Nov 2017,
Fee Weng Yee - an inactive director whose contract started on 07 May 2015 and was terminated on 03 Nov 2017,
Hong Heng Lim - an inactive director whose contract started on 15 Apr 2015 and was terminated on 12 Oct 2017,
Grant Louis Dixon - an inactive director whose contract started on 17 Apr 2015 and was terminated on 11 Sep 2017.
Last updated on 11 Jul 2020, our database contains detailed information about 1 address: 7A Campbell Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Nz Natural Beef and Lamb Limited had been using 2/10 Pierce Road, Milford, Auckland as their registered address until 03 Apr 2020.
A total of 2001 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1601 shares (80.01%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 200 shares (10%). Lastly there is the 3rd share allocation (200 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 2/10 Pierce Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 Dec 2017 to 03 Apr 2020

Address: 18b Strong Street, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 15 Apr 2015 to 11 Dec 2017

Contact info
64 21 786105
Phone
Ahmad@naturalbeeflambnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2001

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1601
Other Shenzhen Zhixing United Investment Consulting Company., Ltd Fuhua No.3 Road,, Futian District,
Shenzhen City

China
Shares Allocation #2 Number of Shares: 200
Director Hong Heng Lim Saint Johns
Auckland
1072
New Zealand
Individual Hong Heng Lim Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Ahmad Bin Zainudin Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant Louis Dixon Rd 1
Tirau
3484
New Zealand
Director Grant Louis Dixon Rd 1
Tirau
3484
New Zealand
Other Shenzhen Zhixing United Investment Consulting Company., Ltd
Company Number: 440301111720838
Individual Jinxiong Wang 26f Futian District,
Shenzhen

China
Directors

Ahmad Bin Zainudin - Director

Appointment date: 15 Apr 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2015


Jinxiong Wang - Director

Appointment date: 30 Nov 2017

Address: Nanhu Subdistrict, Luohu District, Shenzhen, China

Address used since 30 Nov 2017


Fee Weng Yee - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 03 Nov 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 16 Oct 2015


Hong Heng Lim - Director (Inactive)

Appointment date: 15 Apr 2015

Termination date: 12 Oct 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Apr 2015


Grant Louis Dixon - Director (Inactive)

Appointment date: 17 Apr 2015

Termination date: 11 Sep 2017

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 17 Apr 2015

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